MARIA VIRGINIA DEL C RAMOS MARQUEZ - 12280XXX

Comprehensive Background check of Maria Virginia Del C Ramos Marquez - 12280XXX

Nationality Venezuelan
National citizen document 12280XXX
Voter Precinct 12620
Report Available

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What is Costa Rica's policy regarding promoting access to education for rural and remote communities?

Costa Rica has a policy to promote access to education for rural and remote communities. Programs and projects have been established to guarantee access to quality education, educational infrastructure, and school transportation in rural and hard-to-reach areas. The government promotes the training of teachers trained in the care of rural communities, the strengthening of rural schools, and seeks to reduce the educational gap between urban and rural areas.

What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?

Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.

What is the difference between the Temporary Resident Card and the Permanent Resident Card for foreigners in Mexico?

The Temporary Resident Card allows temporary residence in Mexico, while the Permanent Resident Card is for permanent residence. Both can be used as identification, but they have different requirements and validity periods.

What are the rights of the biological father in an adoption case in the Dominican Republic?

In an adoption case in the Dominican Republic, the biological father may lose his parental rights once an adoption decree is issued. Adoption grants custody and parental rights to the adopter, and the biological father loses his rights to the child.

How are financial institutions in Bolivia supervised to prevent money laundering?

The Financial Investigations Unit (UIF) in Bolivia plays a crucial role in the supervision of financial institutions. This entity performs financial intelligence analysis and monitors suspicious transactions. The FIU works closely with the financial sector to ensure compliance with regulations, and technological measures have been implemented to improve the detection of money laundering patterns.

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